LATEST NEWS & EVENTS

28 Feb, 2020

Feb 26-28 2020: National Curriculum Training Module “FMU & LEAs Interface”

Financial Monitoring Unit (FMU) in collaboration with UNODC has successfully conducted the training session on National Curriculum Module “FMU & LEAs Interface” from Feb 26-28 2020.

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21 Nov, 2019

Nov-Dec 2019: AML / CFT Awareness Session for DNFBs and NPOs

Capacity Building and Awareness Sessions on AML / CFT for Designated Non-Financial Businesses and Professions (DNFBPs) and Non-Profit Organizations (NPO) in Nov-Dec 2019

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21 Nov, 2019

AML / CFT Awareness Session for Banks at Multan

AML/CFT awareness session was arranged by National Institute of Banking and Finance (NIBAF) at State Bank of Pakistan, Banking Services Corporation Multan on 21st November, 2019. Total 27 participants from different banks have attended the session.

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14 Nov, 2019

goAML Session with Centeral Directorate of National Savings (CDNS)

A training session for the staff of Central Director of National Savings (CDNS) on reporting of CTRs / STRs on goAML

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4-20 Nov, 2019

Awareness Sessions on AML / CFT for SECP Regulated Entities

Awareness Sessions on AML / CFT for SECP Regulated Entities  

Total 15 awareness sessions were conducted at Marriot Hotel-Karachi, Serena Hotel-Islamabad and Four Season Sheraton Hotel-Lahore.

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SEP 02 , 2019

AML/CFT Awareness and Compliance Session for ECs

Financial Monitoring unit held an AML/CFT Awareness and Compliance Session for the officials of Exchange Companies on 2nd September 2019

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SEP 02 , 2019

Meeting of the sub-committee for Precious Metals and Gems Sector

A meeting of the sub-committee for Precious Metals and Gems Sector was held at 3:00 PM on September 2, 2019 at Financial Monitoring Unit (FMU)

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Aug 20 , 2019

Seminar on National Risk Assessment (NRA)

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Aug 18 , 2019

Seminar on National Risk Assessment (NRA)

The signing ceremony of Memorandum of Understanding (MoU) between the Financial Monitoring Unit of Pakistan and the Analysis Center of Pepole’s Bank of China

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July 15 , 2019

An awareness session on AML / CFT

An awareness session on AML / CFT was arranged by National Institute of Banking & Finance (NIBAF) at Quetta

 

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May 29 , 2019

MOU Signing between FIU UK and FMU Pakistan

The signing ceremony of Memorandum of Understanding (MoU) between the Financial Monitoring Unit of Pakistan and the Financial Intelligence Unit of United Kingdom (UK)

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April 22 , 2019

Workshop on AML/CFT with LEAs

Workshop on AML / CFT for the participants from Law Enforcement Agencies and other Investigating Agencies

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March 21 , 2019

An awareness and capacity building session on AML / CFT

An awareness and capacity building session on AML / CFT

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February 06 , 2019

An awareness and capacity building session on AML / CFT

Awareness and capacity building session on AML / CFT and reporting of CTRs and STRs on goAML for Development Finance Institutions (DFIs) was arranged by Financial Monitoring Unit (FMU) on February 06, 2019 at Heritage Building, State Bank of Pakistan, Karachi.

 

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Jan 29th , 2018

Egmont Co-Sponsors’ Visit to Pakistan from 29th January 2018

Egmont Co-Sponsors’ Visit to Pakistan from 29th January 2018
Feb 17, 2017

Data Centre launched by the Financial Monitoring Unit, Government of Pakistan, to tackle money laundering and terrorism financing

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DEC 1st , 2016

Training for Law Enforcement Agencies at SBP BSC Quetta

On the Directives of the Governor SBP, training for the officials of Law Enforcement Agencies (LEAs) was arranged at SBP-BSC Quetta on December 1st – 2nd , 2016 by the Exchange Policy Department, State Bank of Pakistan. The main focus of this two day training was on the areas related to FOREX and AML. Official from the Financial Monitoring Unit briefed the participants about the Domestic and International AML/CFT Regime.
Sep 27, 2016

AML/CFT Awareness Raising Seminar –NIBAF, Islamabad

One Day ‘AML /CFT Awareness Raising Seminar’ was arranged at NIBAF, Islamabad by the Financial Monitoring Unit. The seminar was attended by officials of different Law Enforcement Agencies and other Stakeholders.
Sep 26, 2016

Training for Law Enforcement Agencies at SBP BSC Peshawar

On the Directives of the Governor SBP, training for the officials of Law Enforcement Agencies (LEAs) at SBP-BSC Peshawar was arranged on September 26 – 27, 2016 by the Exchange Policy Department, State Bank of Pakistan. The main focus of this two day training was on the areas related to FOREX and AML. An officer of the Financial Monitoring Unit briefed the participants about the Domestic and International AML/CFT Regime.
Sep 21,2016

Online AML Training Program –FMU, Karachi

A Third two day course based on UNODC E-Learning Modules was conducted during September 20-21, 2016 at FMU. The participants were from Federal Investigation Agency (FIA) and National Accountability Bureau (NAB).

July 28,2016

Online AML Training Program –FMU, Karachi

A Second two day course based on UNODC E-Learning Modules was conducted during July 28th & 29th, 2016 at FMU. The participants were from Federal Investigation Agency (FIA).

May 3rd,2016

Online AML Training Program –FMU, Karachi

A two day course based on UNODC E-Learning Modules was conducted during May 2nd –